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Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Mahender Bhardwaj , Ajay Bhardwaj , Vivek Bhardwaj , Amit Bhardwaj , Kavita Patil , Tech Pvt Ltd , Simpy Bhardwaj , Bitcoin Based Ponzi , Delhi Based Variable Tech Pvt , Enforcement Directorate , Variable Tech ,

ED attaches Raj Kundra's assets worth Rs 97 crore, including Shilpa Shetty's Juhu flat, in PMLA case

ED attaches Raj Kundra's assets worth Rs 97 crore, including Shilpa Shetty's Juhu flat, in PMLA case
moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.

Amit Bhardwaj , Ajay Bhardwaj , Mahender Bhardwaj , Vivek Bhardwaj , Shilpa Shetty , Raj Kundra , Bitcoin Ponzi , Tech Pvt Ltd , Firs Of The Maharashtra Police , Delhi Police , Enforcement Directorate , Money Laundering Act , Maharashtra Police , Variable Tech Pvt Ltd , Simpy Bhardwaj , Gain Bitcoin Ponzi ,